Bigul

Information with respect to Subsidiary Company

Century Plyboards (India) Ltd has informed BSE that the percentage of shareholding of the Company in its Subsidiary Century Ply (Singapore) Pte. Ltd. has reduced from 100% to 51% consequent upon allotment of shares by it to other persons.
19-03-2016
Bigul

Century Plyboards to pay Re 1/share interim dividend

Century Plyboards (India) board of directors on Tuesday declared an interim dividend of Re 1 for an equity share of face value Re 1 each. Meanwhile, the company has also informed stock exchanges th...
08-03-2016
Bigul

Board declares Interim Dividend

Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2016, has approved and declared payment of Interim Dividend @ Re. 1 (Rupee One) (exclusive of Corporate Dividend Tax) per equity share of face value Re. 1/- each.Payment of interim dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be, will be made between March 17, 2016 and March 28, 2016....
08-03-2016
Bigul

Fixes Record Date for Interim Dividend

Century Plyboards (India) Ltd has informed BSE that the Company has fixed March 16, 2016 as the Record Date for the purpose of Payment of Interim Dividend, if declared by the Board.
03-03-2016
Bigul

Board to consider Interim Dividend

Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 08, 2016, inter alia, to consider declaration of interim dividend for the financial year 2015-16.Further, as per the Company's 'Code of Conduct to regulate, monitor and report trading by Insiders', the trading window for dealing in the securities of the Company has been closed for all directors, designated persons of...
03-03-2016
Bigul

Information with respect to Subsidiary Company

Century Plyboards (India) Ltd has informed BSE that the shareholding of the Company in its Subsidiary Century Infotech Limited has increased from 83.33% to 85.71%.The Company has been allotted 5,00,000 shares for Rs. 50,00,000/- on February 12, 2016 by way of Rights Issue.
12-02-2016
Bigul

Investor Presentation

Century Plyboards (India) Ltd has submitted to BSE a copy of Investor Presentation.
11-02-2016
Bigul

Outcome of Board Meeting

Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2016, have revised the Company's Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders & Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information.A copy of the same is enclosed.
01-02-2016
Bigul

Century Ply logs Rs 42-cr profit in Dec quarter

Century Plyboards (India) Ltd has reported an over 2 per cent rise in net profit to Rs 42 crore for the quarter ending December 31, 2015. Net profit in the corresponding period last fiscal stood at R...
28-01-2016
Bigul

Appointment of Directors

Century Plyboards (India) Ltd has informed BSE regarding Appointment of Directors.
28-01-2016
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